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NOTICE
OF
MEETING

DATE: SEPTEMBER 16, 2021
TIME: 7:15 PM
LOCATION: VIA ZOOM

https://us02web.zoom.us/j/83438730656

AGENDA

MEETING: BOARD OF DIRECTORS
MEMBERS: Nicole Beatty, Tim Belch, Brian Darling, Jeff Lees, Greg Booth, Mark Lovshin, Vicki Mink, Joe Neal, Tracy Richardson, Margaret Zwart

  1. Welcome and Call to Order
  2.  Disclosure of Pecuniary Interest
  3.  Minutes of Last Meeting – June 17, 2021 - Attached
  4.  Adoption of the Agenda
  5. Delegations:  None
  6. Presentations:
    a) Clean Water-Healthy Land Stewardship Program 2021 Update – Staff Report Attached
  7. Business Arising from Minutes:
    None.
  8. Correspondence:
    a) 07/21 Minister David Piccini, MECP re: Thank you - Note and File
  9. Applications under Ontario Regulation 168/06:
    Permits approved by Executive - Schedule Attached
    Permit applications requiring Board of Directors discussion: None
  10. Committee Reports:
    Ganaraska Forest Recreation Users Committee – September 2, 2021 – Attached
    Note: Item 9 a) Non-Compliance of Ganaraska Forest Parking Rules – staff report
  11. New Business:
    a) Updated Employment Policy – staff report Attached
    b) Compensation Plan – staff report Attached
    c) 2022 Preliminary Budget Criteria – staff report Attached
  12. Other Business:  None.
  13. In Camera:  None
  14. Adjourn